Company Information

CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Roshni Diwan
Roshni Diwan
Director/Designated Partner
almost 3 years ago
Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director/Designated Partner
almost 3 years ago
Satish Saraogi
Satish Saraogi
Director
over 13 years ago
Shyam Sundar Agrawal
Shyam Sundar Agrawal
Director
over 19 years ago

Past Directors

Sudhanshu Deva
Sudhanshu Deva
Director
over 9 years ago
Jitendra Agrawal
Jitendra Agrawal
Director
over 19 years ago
Ravi Kumar Agrawal
Ravi Kumar Agrawal
Director
over 19 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form ADT-1-27122016_signed
Copy of the intimation sent by company-27122016
Copy of resolution passed by the company-27122016
Copy of written consent given by auditor-27122016
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed